@sleepundertheleaves@infosec.pub
Post #726664
2026-03-22 16:18 UTC
Yes, and, if you have to deposit over 10K, don’t split it into multiple payments to stay below the 10K limit - that’s structuring, the bank will catch it, and then the bank has to do even more reports.
Also it’s a crime.
Replies (1)
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@jaschen306@sh.itjust.works 2026-03-23 12:02
Ya, we can even submit CTRs even if you didn’t deposit over 10k. It’s just required IF you do.